Company Information for HELMSMAN (FISHING) LIMITED
28 BROAD STREET, PETERHEAD, AB42 1BY,
|
Company Registration Number
SC313803
Private Limited Company
Active |
Company Name | |
---|---|
HELMSMAN (FISHING) LIMITED | |
Legal Registered Office | |
28 BROAD STREET PETERHEAD AB42 1BY Other companies in AB42 | |
Company Number | SC313803 | |
---|---|---|
Company ID Number | SC313803 | |
Date formed | 2006-12-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:04:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER JOHN BUCHAN |
||
ALEXANDER JOHN BUCHAN |
||
CAROLINE BUCHAN |
||
FREDA CHRISTINE BUCHAN |
||
ALEXANDER BUCHAN JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEA FOAM LIMITED | Director | 2017-06-09 | CURRENT | 2006-03-08 | Active | |
LUNAR QMG LIMITED | Director | 2017-06-09 | CURRENT | 2009-09-29 | Active | |
LUNAR FISHING COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1981-11-05 | Active | |
LUNAR FREEZING & COLD STORAGE COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1990-07-16 | Active | |
SUMMER ISLES FISHING COMPANY LIMITED | Director | 2017-06-09 | CURRENT | 1994-07-21 | Active | |
GOODCATCH (FISHING) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
BUILDTALL LIMITED | Director | 2002-09-17 | CURRENT | 2002-08-28 | Active | |
SCOTTISH PELAGIC FISHERMEN'S ASSOCIATION LIMITED | Director | 2009-12-17 | CURRENT | 1932-02-09 | Active | |
GOODCATCH (FISHING) LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
BUILDTALL LIMITED | Director | 2002-09-17 | CURRENT | 2002-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/12/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN BUCHAN | |
PSC04 | Change of details for Mrs Caroline Buchan as a person with significant control on 2021-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mrs Caroline Buchan as a person with significant control on 2021-04-06 | |
PSC07 | CESSATION OF ALEXANDER JOHN BUCHAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHAN JNR / 14/08/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE BUCHAN / 05/12/2017 | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BUCHAN / 05/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BUCHAN / 05/12/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER JOHN BUCHAN on 2017-12-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BUCHAN / 05/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA CHRISTINE BUCHAN / 06/09/2017 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE BUCHAN | |
SH01 | 01/09/11 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHAN JNR / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA CHRISTINE BUCHAN / 31/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.09 | 9 |
MortgagesNumMortOutstanding | 1.26 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.82 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 03110 - Marine fishing
Creditors Due Within One Year | 2012-12-31 | £ 36,082 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 41,970 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELMSMAN (FISHING) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 150,194 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 186,694 |
Fixed Assets | 2012-12-31 | £ 69,192 |
Fixed Assets | 2011-12-31 | £ 10,200 |
Shareholder Funds | 2012-12-31 | £ 183,304 |
Shareholder Funds | 2011-12-31 | £ 154,924 |
Tangible Fixed Assets | 2012-12-31 | £ 1,710 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (03110 - Marine fishing) as HELMSMAN (FISHING) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |